HARSEC LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 0AG

Company number 04136452
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 5B VALLEY INDUSTRIES, CUCKOO LANE, TONBRIDGE, KENT, UNITED KINGDOM, TN11 0AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of HARSEC LIMITED are www.harsec.co.uk, and www.harsec.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. The distance to to Sevenoaks Rail Station is 6.9 miles; to Bat & Ball Rail Station is 7.1 miles; to Frant Rail Station is 7.9 miles; to Wadhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harsec Limited is a Private Limited Company. The company registration number is 04136452. Harsec Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Harsec Limited is 5b Valley Industries Cuckoo Lane Tonbridge Kent United Kingdom Tn11 0ag. The company`s financial liabilities are £404.46k. It is £-1.43k against last year. The cash in hand is £404.1k. It is £-8.77k against last year. And the total assets are £404.46k, which is £-8.41k against last year. HARWOOD, Marjory is a Secretary of the company. HARWOOD, Christopher is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Information technology consultancy activities".


harsec Key Finiance

LIABILITIES £404.46k
-1%
CASH £404.1k
-3%
TOTAL ASSETS £404.46k
-3%
All Financial Figures

Current Directors

Secretary
HARWOOD, Marjory
Appointed Date: 05 January 2001
Director
HARWOOD, Christopher
Appointed Date: 05 January 2001
72 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 January 2001
Appointed Date: 05 January 2001
73 years old

Persons With Significant Control

Mrs Marjory Harwood
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Harwood
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARSEC LIMITED Events

08 Feb 2017
Confirmation statement made on 5 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 30 more events
15 Jan 2001
Registered office changed on 15/01/01 from: somerset house 40-49 price street, birmingham B4 6LZ
15 Jan 2001
Secretary resigned
15 Jan 2001
Director resigned
12 Jan 2001
Ad 05/01/01--------- £ si 1@1=1 £ ic 1/2
05 Jan 2001
Incorporation

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